LIVE
New today 401
Updated 433
New executives 1,606,673
Reported capital $ 15,966,100
Sign up Log in

DYNAMIC GAME INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #411,1261,006,803 total
RUC: 2286172-1-787752
Total views
86
Avg / month
7
Year peak
20
Current month +11.1 % vs Sep
10

Company information

Folio
787752 Mercantil
Registration date
27/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights DYNAMIC GAME INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Casino completo, explotación de máquinas Tipo A, salas de juegos de suerte y azar y toda actividad autorizada por la Junta de Control de Juegos, expendio de licores recipientes abiertos. bar.
Legal representative
HELIOS NAVARRO CRUZ
RUC
2286172-1-787752
Business activities
- Actividades de juego de azar y apuestas- Restaurantes- Servicios de cantinas, jorones y jardines.

Branches / Establishments (1)

Trade name
Address
  • Trade name BIG WIN CORONADO
    URB. PLAZA LAS PÉRGOLAS, CL. VIA INTERAMERICANA, EDF. PLAZA LAS PÉRGOLAS, APTO. S/N, PANAMÁ OESTE CHAME LAS LAJAS
    URB. PLAZA LAS PÉRGOLAS, CL. VIA INTERAMERICANA, EDF. PLAZA LAS PÉRGOLAS, APTO. S/N, PANAMÁ OESTE CHAME LAS LAJAS

Executives DYNAMIC GAME INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name PIERRE BASHEER SERHAL Subscriber 32
    Role: Subscriber
    Links: 32
  • Name KYM SLEEZER Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FRANCESCO MISTRETTA Director 39
    Role: Director
    Links: 39
  • Name PIERRE BASHEER SERHAL Director 32
    Role: Director
    Links: 32
  • Name NAZARIO CASTILLO Director 7
    Role: Director
    Links: 7
  • Name FRANCESCO MISTRETTA President 39
    Role: President
    Links: 39
  • Name PIERRE BASHEER SERHAL Secretary 32
    Role: Secretary
    Links: 32
  • Name HELIOS NAVARRO CRUZ Treasurer 51
    Role: Treasurer
    Links: 51
  • Name GISSELLE RIOS RAMIREZ Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DYNAMIC GAME INVESTMENTS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 198835/2018 (0) 21/05/2018
    Date: 21/05/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 69267/2018 (0) 21/02/2018
    Date: 21/02/2018
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 308389/2017 (0) 24/07/2017
    Date: 24/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/03/2015
    Date: 30/03/2015

Entries / Precedence DYNAMIC GAME INVESTMENTS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
Request deletion
About DYNAMIC GAME INVESTMENTS, S.A.: Summary of DYNAMIC GAME INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/11/2012. Estimated traffic: 86 total visits (peak 20). Position: #411,126 of 1,006,803. See representatives, branches, documents and filings.